J. Marr Seafoods (Ship Services) Limited

Company Name	J. Marr Seafoods (Ship Services) Limited
Directors	Michael Ian Arthur Moore and Spencer Morris
Company Status	Active
Company Number	00191767
Category	Private Limited Company
Incorporation Date	4 August 1923(100 years, 2 months ago)
Previous Names	John Schofield,Limited and J. Marr (Ship Services) Limited

Business Activity

Section U	Activities of extraterritorial organisations and bodies
SIC 9999	Dormant company
SIC 99999	Dormant Company

Directors

Director Name	Mr Michael Ian Arthur Moore
Date of Birth	September 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	19 June 2008(84 years, 11 months after company formation)
Appointment Duration	15 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	Livingstone Road Hessle East Yorkshire HU13 0EE

Director Name	Mr Spencer Morris
Date of Birth	March 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	05 January 2010(86 years, 5 months after company formation)
Appointment Duration	13 years, 8 months
Role	Company Executive
Country of Residence	United Kingdom
Correspondence Address	Livingstone Road Hessle East Yorkshire HU13 0EE

Secretary Name	Mr Paul Morgan Farrar
Status	Current
Appointed	25 November 2014(91 years, 4 months after company formation)
Appointment Duration	8 years, 10 months
Role	Company Director
Correspondence Address	Livingstone Road Hessle East Yorkshire HU13 0EE

Director Name	Mr Fred William Lindstrom
Date of Birth	January 1929 (Born 94 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(68 years, 3 months after company formation)
Appointment Duration	2 years (resigned 26 November 1993)
Role	Director Secretary
Correspondence Address	11 Newsham Garth Hull North Humberside HU4 7NB

Director Name	Mr Andrew Leslie Marr
Date of Birth	February 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 1991(68 years, 3 months after company formation)
Appointment Duration	18 years, 2 months (resigned 05 January 2010)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	62 North Bar Without Beverley East Yorkshire HU17 7AB

Secretary Name	Mr Fred William Lindstrom
Nationality	British
Status	Resigned
Appointed	10 November 1991(68 years, 3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 15 December 1993)
Role	Company Director
Correspondence Address	11 Newsham Garth Hull North Humberside HU4 7NB

Director Name	Mr Roger Eric Johnson
Date of Birth	March 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(70 years, 4 months after company formation)
Appointment Duration	16 years, 1 month (resigned 05 January 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Highcroft 243 Westella Road Westella East Yorkshire HU10 7SD

Director Name	Arthur Michael Smith
Date of Birth	February 1935 (Born 88 years ago)
Nationality	British
Status	Resigned
Appointed	26 November 1993(70 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (resigned 31 December 1999)
Role	Company Director
Correspondence Address	Tall Trees York Road Bishop Burton Beverley North Humberside HU17 8QF

Secretary Name	Geoffrey Griffin
Nationality	British
Status	Resigned
Appointed	15 December 1993(70 years, 5 months after company formation)
Appointment Duration	3 years, 1 month (resigned 20 January 1997)
Role	Company Director
Correspondence Address	76 Tweendykes Road Sutton On Hull Hull North Humberside HU7 4XG

Secretary Name	Andrew William Regan
Nationality	British
Status	Resigned
Appointed	20 January 1997(73 years, 6 months after company formation)
Appointment Duration	8 years, 11 months (resigned 19 December 2005)
Role	Company Executive
Country of Residence	England
Correspondence Address	41 Harland Way Cottingham East Yorkshire HU16 5PR

Director Name	Mr Andrew William Regan
Date of Birth	January 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2000(76 years, 5 months after company formation)
Appointment Duration	20 years, 7 months (resigned 31 July 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Livingstone Road Hessle East Yorkshire HU13 0EE

Secretary Name	Mr Christopher Brian Burt
Nationality	British
Status	Resigned
Appointed	19 December 2005(82 years, 5 months after company formation)
Appointment Duration	8 years, 11 months (resigned 25 November 2014)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2 Badgers Wood Cottingham East Yorkshire HU16 5ST

Director Name	Mr Stephen Wallace Pardon
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	05 January 2010(86 years, 5 months after company formation)
Appointment Duration	9 years, 2 months (resigned 28 March 2019)
Role	Company Executive
Country of Residence	England
Correspondence Address	2 Oxford Close Keldgate Park Beverley East Riding Of Yorkshire HU17 8PY

Contact

Website	marsea.co.uk
Telephone	01482 642302
Telephone region	Hull

Location

Registered Address	Livingstone Road Hessle East Yorkshire HU13 0EE
Region	Yorkshire and The Humber
Constituency	Kingston upon Hull West and Hessle
County	East Riding of Yorkshire
Parish	Hessle
Ward	Hessle
Built Up Area	Kingston upon Hull
Address Matches	Over 20 other UK companies use this postal address

Shareholders

1.5k at £1	J. Marr (Seafoods) LTD 99.93% Ordinary
1 at £1	Mr Andrew Leslie Marr 0.07% Ordinary

Accounts

Latest Accounts	31 March 2022 (1 year, 6 months ago)
Next Accounts Due	31 December 2023 (3 months from now)
Accounts Category	Dormant
Accounts Year End	31 March

Returns

Latest Return	23 July 2023 (2 months ago)
Next Return Due	6 August 2024 (10 months, 1 week from now)

Charges

28 September 2018	Delivered on: 11 April 2019 Persons entitled: J. Marr Seafoods Limited Classification: A registered charge Particulars: Mv elisabet (imo: 8038182). Outstanding
12 September 1994	Delivered on: 15 September 1994 Persons entitled: The Royal Bank of Scotland PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

28 September 2018

Delivered on: 11 April 2019
Persons entitled: J. Marr Seafoods Limited

Classification: A registered charge
Particulars: Mv elisabet (imo: 8038182).
Outstanding

12 September 1994

Delivered on: 15 September 1994
Persons entitled: The Royal Bank of Scotland PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

16 December 2020	Accounts for a small company made up to 31 March 2020 (6 pages)
7 December 2020	Termination of appointment of Andrew William Regan as a director on 31 July 2020 (1 page)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
17 January 2020	Accounts for a small company made up to 31 March 2019 (6 pages)
23 July 2019	Confirmation statement made on 23 July 2019 with updates (3 pages)
11 April 2019	Registration of a charge with Charles court order to extend. Charge code 001917670002, created on 28 September 2018 (30 pages)
1 April 2019	Termination of appointment of Stephen Wallace Pardon as a director on 28 March 2019 (1 page)
21 November 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
15 November 2018	Accounts for a dormant company made up to 31 March 2018 (3 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
28 November 2017	Accounts for a dormant company made up to 31 March 2017 (3 pages)
15 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
15 November 2017	Confirmation statement made on 10 November 2017 with no updates (3 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
1 December 2016	Accounts for a dormant company made up to 31 March 2016 (3 pages)
17 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
17 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
30 December 2015	Accounts for a dormant company made up to 31 March 2015 (3 pages)
23 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,500 (6 pages)
23 November 2015	Annual return made up to 10 November 2015 with a full list of shareholders Statement of capital on 2015-11-23 GBP 1,500 (6 pages)
23 November 2015	Director's details changed for Mr Stephen Wallace Pardpn on 10 November 2015 (2 pages)
23 November 2015	Director's details changed for Mr Stephen Wallace Pardpn on 10 November 2015 (2 pages)
11 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
11 December 2014	Accounts for a small company made up to 31 March 2014 (5 pages)
25 November 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 25 November 2014 (2 pages)
25 November 2014	Appointment of Mr Paul Morgan Farrar as a secretary on 25 November 2014 (2 pages)
25 November 2014	Termination of appointment of Christopher Brian Burt as a secretary on 25 November 2014 (1 page)
25 November 2014	Termination of appointment of Christopher Brian Burt as a secretary on 25 November 2014 (1 page)
13 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,500 (6 pages)
13 November 2014	Annual return made up to 10 November 2014 with a full list of shareholders Statement of capital on 2014-11-13 GBP 1,500 (6 pages)
10 December 2013	Full accounts made up to 31 March 2013 (11 pages)
10 December 2013	Full accounts made up to 31 March 2013 (11 pages)
19 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,500 (6 pages)
19 November 2013	Director's details changed for Mr. Michael Ian Arthur Moore on 30 October 2013 (2 pages)
19 November 2013	Director's details changed for Mr. Spencer Morris on 30 October 2013 (2 pages)
19 November 2013	Annual return made up to 10 November 2013 with a full list of shareholders Statement of capital on 2013-11-19 GBP 1,500 (6 pages)
19 November 2013	Director's details changed for Mr. Spencer Morris on 30 October 2013 (2 pages)
19 November 2013	Director's details changed for Mr. Michael Ian Arthur Moore on 30 October 2013 (2 pages)
5 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
5 December 2012	Accounts for a small company made up to 31 March 2012 (5 pages)
28 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (7 pages)
28 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (7 pages)
2 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
2 December 2011	Accounts for a small company made up to 31 March 2011 (5 pages)
22 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
22 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (7 pages)
19 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
19 November 2010	Annual return made up to 10 November 2010 with a full list of shareholders (7 pages)
10 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
10 November 2010	Accounts for a small company made up to 31 March 2010 (5 pages)
21 January 2010	Director's details changed for Andrew William Regan on 21 January 2010 (2 pages)
21 January 2010	Director's details changed for Andrew William Regan on 21 January 2010 (2 pages)
5 January 2010	Termination of appointment of Roger Johnson as a director (1 page)
5 January 2010	Appointment of Mr Stephen Wallace Pardpn as a director (2 pages)
5 January 2010	Termination of appointment of Andrew Marr as a director (1 page)
5 January 2010	Appointment of Mr Stephen Wallace Pardpn as a director (2 pages)
5 January 2010	Termination of appointment of Roger Johnson as a director (1 page)
5 January 2010	Termination of appointment of Andrew Marr as a director (1 page)
5 January 2010	Appointment of Mr Spencer Morris as a director (2 pages)
5 January 2010	Appointment of Mr Spencer Morris as a director (2 pages)
19 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Annual return made up to 10 November 2009 with a full list of shareholders (6 pages)
19 November 2009	Director's details changed for Michael Ian Arthur Moore on 19 November 2009 (2 pages)
19 November 2009	Director's details changed for Michael Ian Arthur Moore on 19 November 2009 (2 pages)
17 October 2009	Full accounts made up to 31 March 2009 (10 pages)
17 October 2009	Full accounts made up to 31 March 2009 (10 pages)
18 November 2008	Return made up to 10/11/08; full list of members (4 pages)
18 November 2008	Return made up to 10/11/08; full list of members (4 pages)
2 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
2 October 2008	Accounts for a dormant company made up to 31 March 2008 (3 pages)
20 June 2008	Director appointed michael ian arthur moore (2 pages)
20 June 2008	Director appointed michael ian arthur moore (2 pages)
29 November 2007	Return made up to 10/11/07; no change of members (7 pages)
29 November 2007	Return made up to 10/11/07; no change of members (7 pages)
19 October 2007	Full accounts made up to 31 March 2007 (10 pages)
19 October 2007	Full accounts made up to 31 March 2007 (10 pages)
15 December 2006	Return made up to 10/11/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
15 December 2006	Return made up to 10/11/06; full list of members 363(288) ‐ Secretary resigned;director's particulars changed (8 pages)
14 November 2006	Full accounts made up to 31 March 2006 (10 pages)
14 November 2006	Full accounts made up to 31 March 2006 (10 pages)
11 January 2006	Full accounts made up to 31 March 2005 (9 pages)
11 January 2006	Full accounts made up to 31 March 2005 (9 pages)
29 December 2005	New secretary appointed (2 pages)
29 December 2005	New secretary appointed (2 pages)
28 December 2005	Return made up to 10/11/05; full list of members (7 pages)
28 December 2005	Return made up to 10/11/05; full list of members (7 pages)
17 December 2004	Return made up to 10/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
17 December 2004	Return made up to 10/11/04; full list of members 363(288) ‐ Director's particulars changed (7 pages)
23 September 2004	Full accounts made up to 31 March 2004 (11 pages)
23 September 2004	Full accounts made up to 31 March 2004 (11 pages)
26 January 2004	Full accounts made up to 31 March 2003 (11 pages)
26 January 2004	Full accounts made up to 31 March 2003 (11 pages)
16 December 2003	Return made up to 10/11/03; full list of members (7 pages)
16 December 2003	Return made up to 10/11/03; full list of members (7 pages)
10 March 2003	Auditor's resignation (3 pages)
10 March 2003	Auditor's resignation (3 pages)
23 January 2003	Full accounts made up to 31 March 2002 (11 pages)
23 January 2003	Full accounts made up to 31 March 2002 (11 pages)
19 December 2002	Return made up to 10/11/02; full list of members 363(287) ‐ Registered office changed on 19/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
19 December 2002	Return made up to 10/11/02; full list of members 363(287) ‐ Registered office changed on 19/12/02 363(288) ‐ Secretary's particulars changed;director's particulars changed (7 pages)
17 January 2002	Full accounts made up to 31 March 2001 (7 pages)
17 January 2002	Full accounts made up to 31 March 2001 (7 pages)
20 December 2001	Return made up to 10/11/01; full list of members (7 pages)
20 December 2001	Return made up to 10/11/01; full list of members (7 pages)
3 January 2001	Full accounts made up to 31 March 2000 (7 pages)
3 January 2001	Full accounts made up to 31 March 2000 (7 pages)
24 November 2000	Return made up to 10/11/00; full list of members (7 pages)
24 November 2000	Return made up to 10/11/00; full list of members (7 pages)
1 March 2000	Director resigned (1 page)
1 March 2000	Director resigned (1 page)
23 February 2000	New director appointed (3 pages)
23 February 2000	New director appointed (3 pages)
14 January 2000	Full accounts made up to 31 March 1999 (9 pages)
14 January 2000	Full accounts made up to 31 March 1999 (9 pages)
15 November 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
15 November 1999	Return made up to 10/11/99; full list of members 363(288) ‐ Secretary's particulars changed (7 pages)
11 December 1998	Return made up to 10/11/98; full list of members (11 pages)
11 December 1998	Return made up to 10/11/98; full list of members (11 pages)
11 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
11 September 1998	Accounts for a small company made up to 31 March 1998 (4 pages)
26 July 1998	Auditor's resignation (1 page)
26 July 1998	Auditor's resignation (1 page)
4 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
4 December 1997	Accounts for a small company made up to 31 March 1997 (4 pages)
7 November 1997	Return made up to 10/11/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
7 November 1997	Return made up to 10/11/97; no change of members 363(288) ‐ Secretary's particulars changed (4 pages)
23 January 1997	New secretary appointed (2 pages)
23 January 1997	Secretary resigned (1 page)
23 January 1997	Secretary resigned (1 page)
23 January 1997	New secretary appointed (2 pages)
7 January 1997	Full accounts made up to 31 March 1996 (9 pages)
7 January 1997	Full accounts made up to 31 March 1996 (9 pages)
11 December 1996	Return made up to 10/11/96; no change of members (4 pages)
11 December 1996	Return made up to 10/11/96; no change of members (4 pages)
8 December 1995	Full accounts made up to 31 March 1995 (9 pages)
8 December 1995	Full accounts made up to 31 March 1995 (9 pages)
28 November 1995	Return made up to 10/11/95; full list of members (6 pages)
28 November 1995	Return made up to 10/11/95; full list of members (6 pages)
4 August 1923	Incorporation (20 pages)
4 August 1923	Incorporation (20 pages)